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At our law firm Ofac Blocked Funds Lawyers, we provide comprehensive legal services in the field of OFAC sanctions, SDN lists, and international financial compliance. Our firm represents both individuals and businesses facing challenges related to U.S. economic sanctions and global enforcement measures.
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Our Firm
With more than seven years of dedicated practice, our legal team has handled a wide range of OFAC-related issues — from SDN list removal and blocked assets to OFAC license applications, cross-border transactions, and compliance audits. We operate globally and defend clients at all stages of the sanctions process: pre-investigation, during enforcement, and in proactive compliance structuring.
We know how complex and intimidating it can be to receive a notice from OFAC or discover that your account has been blocked. In some cases, the consequences of sanctions enforcement are no less serious than criminal charges. Our mission is to help clients navigate these risks and protect their rights with clarity, confidence, and competence.
Our Focus
We work across jurisdictions and regulatory systems to support clients in high-stakes legal matters involving:
- OFAC Sanctions Programs (Iran, Russia, Cuba, Syria, North Korea, Venezuela, Turkey, Saudi Arabia)
- Blocked assets and frozen transactions in U.S. and foreign banks
- SDN List removal and filing petitions with OFAC and the CCF
- OFAC License applications for financial transfers, humanitarian aid, or business exemptions
- FinCEN compliance, subpoena responses, and investigations involving suspicious activity reports
- International fund transfers to and from Iran or other sanctioned countries
- Legal support for cryptocurrency transactions under U.S. regulations
- OFAC-related litigation and negotiation with enforcement authorities
We understand the importance of providing fast, effective legal support when your assets, freedom, or business operations are at risk. Our attorneys combine legal precision with strategic thinking and deep experience in financial law.
Our Mission
We are here to protect our clients from overreach, errors, and abuse in the sanctions system. Our work is guided by three principles:
- Expertise in financial and regulatory law
- Integrity in every action and decision
- Dedication to each client’s outcome
“Compliance is not just a requirement — it’s protection, power, and opportunity.” — Dr. Anatoliy Yarovyi
Why Choose Us?
- Proven experience in resolving complex OFAC cases
- Custom strategies tailored to your business, location, and objectives
- Rapid response in emergencies — including blocked payments or travel disruptions
- Global capability, with clients from the U.S., Europe, Middle East, and Asia
- Transparent communication, clear next steps, and full legal support
We work with a limited number of clients at a time to ensure that each case receives the full attention it deserves. We collaborate with top U.S. litigators, international finance experts, and compliance officers to deliver practical, enforceable solutions in a fast-changing legal environment.
How We Help?
- Drafting and filing SDN delisting petitions
- Applying for general and specific OFAC licenses
- Representing clients in FinCEN and OFAC investigations
- Legal assistance with cryptocurrency wallet freezing and recovery
- Negotiating with U.S. authorities to avoid escalation of penalties
- Preparing internal compliance protocols for businesses operating in sanctioned environments
- Coordinating with international counsel to unblock funds abroad
- Advising diaspora clients on sanctions-compliant remittances to Iran and other restricted countries
Ready to Talk?
📞 Whether you’ve been listed on the SDN list, had your funds blocked, or simply want to make sure your next transaction is sanctions-compliant — we’re ready to assist.
Reach out today for a confidential consultation and clear action plan.
Authenticity Certified:
Our Legal Foundation
Integrity defines Collegium of International Lawyers LP, officially registered under the laws of the United Kingdom (Registration No. LP023044). Our Certificate of Registration, a testament to our adherence to the highest legal standards, is proudly displayed to enhance your trust in our firm.
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